HDL DEBENTURE LIMITED
HEMINGWAY DEBENTURE LIMITED HEMINGWAY PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1H 7PE

Company number 01755077
Status Active
Incorporation Date 21 September 1983
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Steven Ross Collins on 17 August 2016; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016; Termination of appointment of Robert Graham Park as a secretary on 24 April 2015. The most likely internet sites of HDL DEBENTURE LIMITED are www.hdldebenture.co.uk, and www.hdl-debenture.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Hdl Debenture Limited is a Private Limited Company. The company registration number is 01755077. Hdl Debenture Limited has been working since 21 September 1983. The present status of the company is Active. The registered address of Hdl Debenture Limited is 10 Upper Berkeley Street London W1h 7pe. . COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary CONWAY HUGHES, Christopher John has been resigned. Secretary PARK, Robert Graham has been resigned. Secretary ROSE, Jeffrey Sydney has been resigned. Director APPLEBY, John has been resigned. Director BROWNE, Andrew Sheridan has been resigned. Director CLARK, Paul Richard has been resigned. Director CONWAY HUGHES, Christopher John has been resigned. Director EMLY, John Richard Keith has been resigned. Director ENGLISH, Richard Nicholas has been resigned. Director EVANS, John Bryan has been resigned. Director GALE, Stephen Vincent has been resigned. Director GOLDHILL, Michael Louis has been resigned. Director HARRISON, John William has been resigned. Director JOBBURN, Stephen has been resigned. Director LEFTERIS, Mary has been resigned. Director MOORE, Roger has been resigned. Director MORTON, Jeffrey Simon has been resigned. Director PHILLIPS, Leonard has been resigned. Director REEDER, Frederick John has been resigned. Director ROSE, Jeffrey Sydney has been resigned. Director SACKER, Richard has been resigned. Director TANDY, Didier Michel has been resigned. Director YASSUKOVICH, Stanislas Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COLE, Terence Shelby
Appointed Date: 05 July 2005
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 05 July 2005
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 05 July 2005
66 years old

Resigned Directors

Secretary
CONWAY HUGHES, Christopher John
Resigned: 05 July 2005
Appointed Date: 20 November 1992
Secretary
PARK, Robert Graham
Resigned: 24 April 2015
Appointed Date: 05 July 2005
Secretary
ROSE, Jeffrey Sydney
Resigned: 30 June 1993
Director
APPLEBY, John
Resigned: 20 September 1999
Appointed Date: 14 August 1991
81 years old
Director
BROWNE, Andrew Sheridan
Resigned: 01 August 2003
Appointed Date: 22 July 1991
75 years old
Director
CLARK, Paul Richard
Resigned: 27 July 2001
Appointed Date: 05 February 2001
63 years old
Director
CONWAY HUGHES, Christopher John
Resigned: 05 July 2005
Appointed Date: 01 July 1998
74 years old
Director
EMLY, John Richard Keith
Resigned: 20 September 1999
Appointed Date: 01 January 1995
84 years old
Director
ENGLISH, Richard Nicholas
Resigned: 23 July 1991
100 years old
Director
EVANS, John Bryan
Resigned: 30 December 1994
Appointed Date: 14 August 1991
91 years old
Director
GALE, Stephen Vincent
Resigned: 23 July 1991
75 years old
Director
GOLDHILL, Michael Louis
Resigned: 01 August 2003
Appointed Date: 22 July 1991
76 years old
Director
HARRISON, John William
Resigned: 22 July 1991
73 years old
Director
JOBBURN, Stephen
Resigned: 05 July 2005
Appointed Date: 29 October 1999
58 years old
Director
LEFTERIS, Mary
Resigned: 05 July 2005
Appointed Date: 01 July 1998
73 years old
Director
MOORE, Roger
Resigned: 20 September 1999
Appointed Date: 06 January 1999
81 years old
Director
MORTON, Jeffrey Simon
Resigned: 21 December 2001
Appointed Date: 06 December 1999
67 years old
Director
PHILLIPS, Leonard
Resigned: 14 June 1993
91 years old
Director
REEDER, Frederick John
Resigned: 20 September 1999
Appointed Date: 01 March 1995
89 years old
Director
ROSE, Jeffrey Sydney
Resigned: 30 June 1993
82 years old
Director
SACKER, Richard
Resigned: 23 July 1991
82 years old
Director
TANDY, Didier Michel
Resigned: 31 December 1999
Appointed Date: 01 July 1998
66 years old
Director
YASSUKOVICH, Stanislas Michael
Resigned: 20 September 1999
Appointed Date: 01 October 1993
90 years old

HDL DEBENTURE LIMITED Events

02 Sep 2016
Director's details changed for Mr Steven Ross Collins on 17 August 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
14 Jun 2016
Termination of appointment of Robert Graham Park as a secretary on 24 April 2015
31 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 240 more events
21 Sep 1988
Wd 09/09/88 ad 30/06/88--------- premium £ si [email protected]=200000
21 Sep 1988
Issued capital not yet recorded £ sr 1000000@1=1000000
  • 122 ‐
07 Sep 1988
Director resigned
01 Aug 1988
Wd 20/06/88 ad 30/06/88--------- premium £ si [email protected]=50000
01 Aug 1988
Wd 20/06/88 ad 30/06/88--------- premium £ si [email protected]=80000

HDL DEBENTURE LIMITED Charges

12 September 2014
Charge code 0175 5077 0020
Delivered: 18 September 2014
Status: Satisfied on 9 December 2014
Persons entitled: Ortus Secured Finance I Limited
Description: Contains fixed charge…
6 September 2013
Charge code 0175 5077 0019
Delivered: 20 September 2013
Status: Satisfied on 1 October 2014
Persons entitled: Sculptor Finance (Md) Ireland Limited
Description: Notification of addition to or amendment of charge…
11 March 2011
Pledge over deposit account
Delivered: 19 March 2011
Status: Satisfied on 7 October 2013
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All the security created under this pledge is created in…
2 July 2010
Fifty-seventh supplemental trust deed
Delivered: 15 July 2010
Status: Satisfied on 5 August 2010
Persons entitled: Royal Exchange Trust Company Limited
Description: All sums now and from time to time held in a bank account…
1 July 2010
Floating charge
Delivered: 12 July 2010
Status: Satisfied on 7 October 2013
Persons entitled: Bank of Scotland PLC for Itself and as Agent and Security Trustee for the Finance Parties
Description: By way of floating charge all its undertaking and all…
5 July 2005
Floating charge
Delivered: 22 July 2005
Status: Satisfied on 7 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for and on Behalf of Thelenders
Description: Floating charge all its undertaking and all its property…
7 February 2001
Charge
Delivered: 21 February 2001
Status: Satisfied on 29 July 2004
Persons entitled: Halifax PLC,as Bank and in Its Capacity as Agent for the Banks and Securitytrustee
Description: All right,title and interest to,in and under all rent…
7 September 2000
Share charge
Delivered: 13 September 2000
Status: Satisfied on 29 July 2004
Persons entitled: Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank, London Branch, as Agent for Thefinance Parties
Description: All shares,dividends,right,title and interest into the…
16 February 1998
Twentieth supplemental trust deefd
Delivered: 26 February 1998
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: First fixed charge all sums now and from time to time held…
23 December 1997
Eighteenth supplemental trust deed
Delivered: 7 January 1998
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: By way of first fixed charge all sums now and from time to…
17 December 1997
Seventeenth supplemental trust deed
Delivered: 29 December 1997
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: Fixed charge all sums now and from time to time held in the…
12 August 1997
Deed of subordination
Delivered: 16 August 1997
Status: Satisfied on 29 July 2004
Persons entitled: Deutsche Hypothekenbank Frankfurt Ag
Description: By way of subordination on all monies obligations and…
30 January 1995
Letter of charge
Delivered: 2 February 1995
Status: Satisfied on 10 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the premier investment…
4 November 1993
A fifth supplemental deed
Delivered: 12 November 1993
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: By way of first fixed charge all sums now and from time to…
22 September 1993
Deed of substitution
Delivered: 29 September 1993
Status: Satisfied on 13 June 2005
Persons entitled: Prudential Annuities Limited
Description: 1. f/hold property--units b c and d halesfield…
13 July 1993
Trust deed
Delivered: 26 July 1993
Status: Satisfied on 13 June 2005
Persons entitled: Royal Exchange Trust Company Limited
28 March 1990
Mortgage
Delivered: 29 March 1990
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 60 and 61 britton street in l/b of islington and land at…
29 February 1980
Charge
Delivered: 4 November 1987
Status: Satisfied on 29 July 2004
Persons entitled: Crusader Insurance PLC
Description: 76 brixton hill L.B. of lambeth title no ln 119654.

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